Outcome of AGM
Please find enclosed the revised combined voting results (which includes the remote e-voting and Poll conducted at the AGM) in the format prescribed under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with revised Scrutinizer's Report are enclosed as Annexure A and Annexure B respectively. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
IndiaNivesh Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
IndiaNivesh Ltd has informed BSE regarding the details of Voting results at the 86th Annual General Meeting (AGM) of the Company held on September 29, 2017, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report. Outcome of AGM
IndiaNivesh Ltd has informed BSE that the 86th Annual General Meeting (AGM) of the Company was held on September 29, 2017. Regulation 47(1)(D) Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
Pursuant to Regulation 47 (1) (d) of SEBI (LODR), 2015, we are enclosing herewith the Notice convening 86th Annual General Meeting of the Company , which is scheduled to be held on September 29, 2017, published in Financial Express and Mumbai Lakshadeep Newspaper on Wednesday, September 13, 2017. Notice Convening 86Th Annual General Meeting Of The Company.
With reference to the captioned subject, we are enclosing herewith the Notice convening 86th Annual General Meeting scheduled to be held on Friday, September 29, 2017. Fixes Book Closure for Final Dividend & AGM
IndiaNivesh Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2017 to September 29, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 86th Annual General Meeting (AGM) of the Company to be held on September 29, 2017. Outcome of Board Meeting
We would like to inform you that at the meeting of Board of Directors held today, the Board has discussed and approved the following: 1. To convene the 86th Annual General Meeting of the Company on Friday, September 29, 2017; 2. To approve the draft notice of the 86th Annual General Meeting of the Company; 3. To appoint Ms. Bhavna Pandya, Chartered Accountant as a Scrutinizer for... Updates
In continuation to representation dated August 9, 2017 made by our Subsidiary Company - IndiaNivesh Capitals Limited (ICL), it has made further submissions to SEBI by submitting the Auditors Certificate and other documents. We herewith enclose the further submission submitted by ICL to SEBI (thru e-mail).